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U.S. State Codes
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Connecticut
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Title 36a - The Banking Law...
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Chapter 668 - Nondepository Financial Institutions
Chapter 668 - Nondepository Financial Institutions
Section 36a-485 - (Formerly Sec. 36-440). Definitions.
Section 36a-486 - (Formerly Sec. 36-440a). Licenses required. Exemptions. Prohibited advertisements. Violations.
Section 36a-487 - (Formerly Sec. 36-440b). Exemptions from licensure.
Section 36a-488 - (Formerly Sec. 36-440c). Mortgage lender, mortgage correspondent lender, mortgage broker, mortgage loan originator, loan processor, underwriter and lead generator licenses. Requirements.
Section 36a-489 - (Formerly Sec. 36-440d). Licenses: Issuance; denial; renewal; suspension; financial responsibility; withdrawal or abandonment of application.
Section 36a-489a - *(See end of section for amended version and effective date.) Prelicensing education, written test and annual continuing education requirements.
Section 36a-490 - (Formerly Sec. 36-440e). License requirements. Request to surrender license. Requirements for filing information with system.
Section 36a-491 - (Formerly Sec. 36-440f). Expiration of licenses. Applications for renewal. Fees.
Section 36a-492 - (Formerly Sec. 36-440g). Surety bond required. Cancellation of bond. Automatic suspension of license. Notices.
Section 36a-493 - (Formerly Sec. 36-440h). Records to be maintained by licensee.
Section 36a-494 - (Formerly Sec. 36-440i). Suspension, revocation or refusal to renew license or taking of other action. Removal from office and from employment or retention. Temporary order to cease business. Hearings.
Section 36a-495 - (Formerly Sec. 36-440j). Regulations.
Section 36a-496 - (Formerly Sec. 36-440k). Applications and referrals from unlicensed mortgage brokers or mortgage loan originators.
Section 36a-497 - (Formerly Sec. 36-440l). Advertisements.
Section 36a-498 - (Formerly Sec. 36-440m). Refundability of advance fees. Exceptions. Prohibited acts by mortgage lenders, correspondent lenders, brokers and loan originators re borrowers.
Section 36a-498a - Prepaid finance charges; restrictions. Secondary mortgage loan; demand for payment prior to maturity; liability for noncompliance; deed.
Section 36a-498b - Release of secondary mortgage. Notice of outstanding balance of obligation secured by secondary mortgage.
Section 36a-498c - Adoption of mortgage loan policy with respect to subprime mortgage loans and nontraditional mortgage loans.
Section 36a-498d - Unique identifier of licensee. Advertising of licensee.
Section 36a-498e - *(See end of section for amended version and effective date.) Prohibited acts.
Section 36a-498f - Authority of commissioner re investigations and examinations. Prohibited acts by subjects of investigation or examination.
Section 36a-498g - Severability.
Section 36a-498h - Lead generator licensees. Prohibited acts.
Section 36a-510 to 36a-517 - (Formerly Secs. 36-224a to 36-224h). Definitions. License required; violations. Persons exempt from license requirement. License as secondary mortgage lender, secondary mortgage correspondent lender or secondary mortgage broker; prerequisites; application for license; denial of application for license. License and processing fees; expiration of licenses; fees nonrefundable. License. Records to be maintained by licensee. Suspension, revocation or refusal to renew license or taking of other action.
Section 36a-518 - (Formerly Sec. 36-224i). Regulations.
Section 36a-519 to 36a-524 - (Formerly Secs. 36-224j to 36-224o). Prepayment penalties. Release of secondary mortgage; notice of loan balance. Limitation on prepaid finance charges; demand for payment prior to maturity; liability of mortgage lender to borrower for noncompliance; refundability of advance fees; exceptions; prohibited acts by mortgage lenders and secondary mortgage brokers re borrowers. Mortgage deeds. Applications and referrals from unlicensed secondary mortgage brokers or originators. Advertisements.
Section 36a-534a - Notice of discriminatory lending practices. Violation as grounds for license suspension, revocation or nonrenewal.
Section 36a-534b - Participation in system. Authority of commissioner to establish requirements. Reports.
Section 36a-534c - Reports re system.
Section 36a-535 - (Formerly Sec. 36-254). Definitions.
Section 36a-536 - (Formerly Sec. 36-255). License required. Location of licensed activity.
Section 36a-537 - (Formerly Sec. 36-256a). Application. Criminal history records check, fingerprints, investigation of financial condition. Abandonment of application.
Section 36a-538 - (Formerly Sec. 36-256b). Payment of cost of investigation.
Section 36a-539 - (Formerly Sec. 36-257). License fee. Automatic suspension of license. Notice. Opportunity for hearing. Prohibited acts.
Section 36a-540 - (Formerly Sec. 36-258). License. Change in control person. Automatic suspension of license. Surrender of license.
Section 36a-541 - (Formerly Sec. 36-259a). Authority of commissioner to issue license or deny application for license. Standards for renewal.
Section 36a-542 - (Formerly Sec. 36-259b). Requirements for filing with system. Unique identifier of licensee. Advertising of license.
Section 36a-543 - (Formerly Sec. 36-260a). Suspension, revocation or refusal to renew license or taking of other action. Enforcement powers of commissioner.
Section 36a-544 - (Formerly Sec. 36-260b). Regulations.
Section 36a-545 - (Formerly Sec. 36-262a). Books and records.
Section 36a-546 - (Formerly Sec. 36-263). Penalty.
Section 36a-547 - Retail installment contract records.
Section 36a-555 - (Formerly Sec. 36-225). Definitions.
Section 36a-556 - (Formerly Sec. 36-226). Small loan lending and related activities prohibited without license or exemption.
Section 36a-557 - (Formerly Sec. 36-227). Exemptions.
Section 36a-558 - (Formerly Sec. 36-228). Prohibitions re small loans and related activities. Permitted small loan provisions. Open-end small loans. Lead generation activities.
Section 36a-559 - (Formerly Sec. 36-229). Credit life insurance. Credit accident and health insurance.
Section 36a-560 - (Formerly Sec. 36-230). Restrictions on licensee.
Section 36a-561 - (Formerly Sec. 36-231). Prohibited practices.
Section 36a-562 - (Formerly Sec. 36-232). Main and branch offices.
Section 36a-563 - (Formerly Sec. 36-233). Application for small loan license.
Section 36a-564 - (Formerly Sec. 36-233a). License fees. Renewal. Automatic suspension.
Section 36a-565 - (Formerly Sec. 36-233b). Findings required for issuance of license. Denial of application. Minimum funds. Standards for renewal. Withdrawal of application. Surrender of license. Failure to renew.
Section 36a-566 - (Formerly Sec. 36-234). License not assignable or transferable. Use of name. Change in control person, name or place of business. Automatic suspension of license.
Section 36a-567 - (Formerly Sec. 36-235). Change in information. Required system filing or notice to commissioner.
Section 36a-568 - (Formerly Sec. 36-236). Unique identifier of licensee. Advertising of licensee.
Section 36a-569 - (Formerly Sec. 36-237). Books and records. Reports of condition. Submission of sworn statement and other information.
Section 36a-570 - (Formerly Sec. 36-239). Suspension, revocation or refusal to renew license or taking of other action. Enforcement action and orders. Removal from office and employment. Temporary order to cease business.
Section 36a-571 - (Formerly Sec. 36-241). License suspension.
Section 36a-572 - (Formerly Sec. 36-242). Investigations and examinations.
Section 36a-573 - (Formerly Sec. 36-243). Regulations.
Section 36a-580 - (Formerly Sec. 36-564). Definitions. Applicability of provisions.
Section 36a-581 - (Formerly Sec. 36-565). License required. Application. Criminal history records check. Authority of commissioner to deny application for license. Abandonment of application.
Section 36a-582 - (Formerly Sec. 36-566). License and location fees. Automatic suspension of license or renewal license. Notice. Opportunity for hearing. Expenses of examination.
Section 36a-583 - (Formerly Sec. 36-567). License not transferable or assignable. Change in control person. Automatic suspension. Surrender of license.
Section 36a-584 - (Formerly Sec. 36-568). Maximum fees for the cashing of state checks. Regulations. Maximum amount of check that may be cashed by check cashing licensee. Exceptions. Report.
Section 36a-585 - (Formerly Sec. 36-569). Maximum fees set by Banking Commissioner.
Section 36a-586 - (Formerly Sec. 36-570). Records to be maintained by check cashing licensee. Reporting requirements. Prohibited acts.
Section 36a-587 - (Formerly Sec. 36-571). Suspension, revocation or refusal to renew license or taking of other action. Removal from office and from employment or retention. Temporary order to cease business.
Section 36a-588 - (Formerly Sec. 36-572). Regulations.
Section 36a-589 - (Formerly Sec. 36-573). Violations.
Section 36a-595 - (Formerly Sec. 36-530). Short title: Money Transmission Act.
Section 36a-596 - (Formerly Sec. 36-531). Definitions.
Section 36a-597 - (Formerly Sec. 36-532). License required. Penalty.
Section 36a-598 - (Formerly Sec. 36-533). Application. Criminal history records check. Abandonment of application. Changes. Notice to commissioner.
Section 36a-599 - (Formerly Sec. 36-534). License fees. Surrender of license.
Section 36a-600 - (Formerly Sec. 36-536). Investigation of applicant. Issuance of license. Authority of commissioner to deny application for license.
Section 36a-601 - (Formerly Sec. 36-537). Renewal of license. Automatic suspension of renewal license. Notice. Opportunity for hearing.
Section 36a-602 - (Formerly Sec. 36-538). Surety bond. Investments in lieu of surety bond.
Section 36a-603 - (Formerly Sec. 36-539). Investments equal to amount of money transmissions. Virtual currency equal to amount owed or obligated. Investments and virtual currency held in trust.
Section 36a-604 - (Formerly Sec. 36-540). Net worth requirements.
Section 36a-605 - (Formerly Sec. 36-541). Examination of licensees.
Section 36a-606 - (Formerly Sec. 36-542). Reports. Annual financial reports required.
Section 36a-606a - Federal reporting requirements. Anti-money-laundering program.
Section 36a-607 - (Formerly Sec. 36-543). Conduct of business authorized by delegate. Prohibited practices. Deadline to remit value received for transmission.
Section 36a-608 - (Formerly Sec. 36-544). Enforcement powers of commissioner. Removal from office and from employment or retention. Temporary order to cease business.
Section 36a-609 - (Formerly Sec. 36-545). Exemptions.
Section 36a-610 - (Formerly Sec. 36-546). Regulations.
Section 36a-611 - *(See end of section for amended version and effective date.) Maintenance of records.
Section 36a-612 - Notification of change in list of authorized delegates or locations.
Section 36a-615 - (Formerly Sec. 36-577). Definitions.
Section 36a-616 - (Formerly Sec. 36-578). Advance fees imposed by loan brokers prohibited.
Section 36a-617 - (Formerly Sec. 36-580). Penalties for violations.
Section 36a-618 - (Formerly Sec. 36-581). Remedies.
Section 36a-619 - (Formerly Sec. 36-582). Remedies provided by sections 36a-615 to 36a-620, inclusive, not exclusive.
Section 36a-620 - (Formerly Sec. 36-583). Regulations.
Section 36a-625 - Short title: Connecticut Business and Industrial Development Corporation Act.
Section 36a-626 - Definitions.
Section 36a-627 - License required. Exemptions.
Section 36a-628 - Application. Fee. Examination. Criminal history records check.
Section 36a-629 - Safe and sound business practice required.
Section 36a-630 - Licensees to provide financing and management assistance to small businesses.
Section 36a-631 - Books and records. Annual financial reports.
Section 36a-632 - Jurisdiction of Banking Commissioner.
Section 36a-633 - License fee. Costs of examination to be borne by applicants. Automatic suspension of license or renewal license. Notice. Opportunity for hearing.
Section 36a-634 - Regulations.
Section 36a-636 - Defintions.
Section 36a-636a - License.
Section 36a-636b - Duties of licensees.
Section 36a-636c - Books and records. Annual report.
Section 36a-636d - Licensees subject to jurisdiction of commissioner.
Section 36a-636e - License fees and expenses. Expiration and renewal. Automatic suspension. Surrender or termination of license.
Section 36a-636f - Regulations.